Nassco Trading India Private Limited - Company Profile

It is a metals and minerals private limited company based in Attingal, Kerala, India, established in 2010.
2010 Attingal, Kerala, India Dissolved (Liquidated)
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About Nassco Trading India Private Limited

Nassco Trading India Private Limited, a dissolved (liquidated) private limited company, was established on 28 April 2010 in Attingal, Kerala, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U52341KL2010PTC025917. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.96 Cr.

It upholds a active non-compliant status. Employing 31 professional, Its leadership includes Raheena Jalaludeen (Whole-Time Director), Nazar Safiya Beevi (Managing Director). Past directors included Raheena Jalaludeen. It holds ₹17.03 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Building No. 7/1245, Karavaram Panchayath Alamcode P O, Attingal, Kerala, 695102.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52341KL2010PTC025917

  • Registration Number

    025917

  • Incorporation Date

    28 April 2010

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.96 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Dissolved (Liquidated)

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.96 Cr
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 17.03 Cr
  • Revenue Growth **** 37.25%
  • Profit Growth **** -37.65%
  • Ebitda **** 39.37%
  • Net Worth 9.14%
  • Total Assets **** 21.90%
Company report

Nassco Trading India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nassco Trading India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nassco Trading India Private Limited?
Current Directors
Name Designation Appointment Date Status
Raheena Jalaludeen Whole-Time Director 28 Apr 2010 Current
Nazar Safiya Beevi Managing Director 28 Apr 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2014 Past

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Financial Performance of Nassco Trading India.

Nassco Trading India Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 37.25% increase. The company also saw a substantial fall in profitability, with a 37.65% decrease in profit. The company's net worth moved up by a moderate rise of 9.14%.

Nassco Trading India revenue growth over time
Nassco Trading India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 37.25%
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Revenue from Operations
*******
 37.51%
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*******
Total Assets
*******
 21.90%
*******
*******
*******
*******
Profit or Loss
*******
 -37.65%
*******
*******
*******
*******
Net Worth
*******
 9.14%
*******
*******
*******
*******
EBITDA
*******
 39.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nassco Trading India?

In 2016, Nassco Trading India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹170,310,844.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Travancore : 12.00 Cr
  • Others : 2.37 Cr
  • Daimler Financial Services India Private Limited : 1.07 Cr
  • Hdfc Bank Limited : 0.64 Cr
  • Cholamandalam Investment And Finance Company Limited : 0.50 Cr
  • Others : 0.45 Cr
Latest Charge Details
Date Lender Amount Status
27 Apr 2016 Others ₹1.26 Cr Open
18 Mar 2016 Others ₹7.51 M Open
19 Jan 2016 Hdfc Bank Limited ₹0.76 M Open
16 Jan 2016 Hdfc Bank Limited ₹4.52 M Open
28 Nov 2015 Others ₹3.59 M Open

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How Many Employees Work at Nassco Trading India?

Nassco Trading India has a workforce of 31 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nassco Trading India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nassco Trading India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nassco Trading India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nassco Trading India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Charges

    A charge with Others amounted to Rs. 1.26 Cr with Charge ID 100073211 was registered on 27 Apr 2016. was recorded as a recent event.

  • Charges

    A charge with State Bank Of Travancore of Rs. 12.00 Cr registered on 21 Nov 2011 with Charge ID 10321450 was modified on 13 Apr 2016. was recorded as a recent event.

  • Balance Sheet

    Nassco Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100021734 was registered on 18 Mar 2016. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 100021690 was registered on 19 Jan 2016. was completed.

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Frequently Asked Questions
What is the CIN of Nassco Trading India Private Limited?

The CIN of Nassco Trading India Private Limited is U52341KL2010PTC025917.

Where is Nassco Trading India Private Limited headquartered?

Nassco Trading India Private Limited is headquartered at Building No. 7/1245, Karavaram Panchayath Alamcode P O, Attingal, Kerala, 695102.

When was Nassco Trading India Private Limited incorporated?

Nassco Trading India Private Limited was incorporated on 28 April 2010.

Who are the current directors of Nassco Trading India Private Limited?

The current directors of Nassco Trading India Private Limited are

What is the primary industry of Nassco Trading India Private Limited?

The primary industry of Nassco Trading India Private Limited is Metals And Minerals.

Is Nassco Trading India Private Limited a listed company?

Nassco Trading India Private Limited is unlisted.

What is the capital structure of Nassco Trading India Private Limited?

The authorized capital of Nassco Trading India Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.96 Cr.

What is the compliance status of Nassco Trading India Private Limited?

The compliance status of Nassco Trading India Private Limited is Active Non-Compliant.

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